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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Smith, Derek Alexander
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2003-08-13 ~ 2004-02-24
    OF - Director → CIF 0
  • 2
    Quinn, Alexander David
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunsworth, Nicholas David
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Quirke, Stephen Francis
    Marketing Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Dyson, Jacqueline Ann
    Born in October 1986
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Andrew Neil
    Air Cabin Crew born in January 1960
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Mckenzie, Christopher Stuart
    Solicitor born in January 1961
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-07-23 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 10
    ABLESAFE LIMITED
    02241466
    95, Station Road, Hampton, Middx, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2010-08-04 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2003-08-13 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 12
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2002-07-23 ~ 2003-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

15 THEOBALDS ROAD MANAGEMENT LIMITED

Period: 2002-09-02 ~ now
Company number: 04492251
Registered names
15 THEOBALDS ROAD MANAGEMENT LIMITED - now
LAWGRA (NO.959) LIMITED - 2002-09-02 04200854... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • 15 THEOBALDS ROAD MANAGEMENT LIMITED
    Info
    LAWGRA (NO.959) LIMITED - 2002-09-02
    Registered number 04492251
    196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.